Age: 58 Years Appointed: 1 November 2023 Mr. Thanwa Laohasiriwong Independent Director (Non-executive Director) Chairman of the Audit Committee Education/Training Bachelor of Engineering (Computer), King Mongkut’s Institute of Technology Ladkrabang IBM/Harvard Management Development Program, 2001, Harvard Graduate School of Education IBM/INSEAD Management Development Program, 1998, INSEAD Business School, Singapore Diploma, National Defence College, The National Defence Course (Class 60), National Defence College of Thailand (NDC) Capital Market Leader Program (Class 30), Capital Market Academy The Executive Program in Energy Literacy for a Sustainable Future (Class 13), Thailand Energy Academy (TEA) Executive Program on Rule of Law and Development (RoLD) (Class 3/2019), Thailand Institute of Justice (TIJ) Environmental Governance for Executive Officer (Class 4/2016), Department of Environmental Quality Promotion (DEQP), Ministry of Natural Resources and Environment Cybersecurity, Cyber Resilience & Privacy Risk in the Era of Digital Transformation, 2018, ACIS Professional Center Cyber Resilience Program (2020), Bank of Thailand Cyber Resilience Program (2021), Bank of Thailand Security Awareness (2021) (By guest speaker), Krung Thai Bank Public Company Limited Cyber Security Awareness (2022) (By guest speaker), Krung Thai Bank Public Company Limited Corporate Governance for Director and Top Management of State-Owned Enterprise and Public Organization Course (Class 20/2019), King Prajadhipok’s Institute Director Training Director Leadership Certification Program (DLCP), Class 9/2023, Thai Institute of Directors Association (IOD) Hot Issue for Directors: Climate Governance, Class 2/2023, Thai Institute of Directors Association (IOD) Board Nomination and Compensation Program (BNCP), Class 13/2021, Thai Institute of Directors Association (IOD) Role of the Chairman Program (RCP), Class 45/2019, Thai Institute of Directors Association (IOD) Boardroom Success through Financing and Investment (BFI), Class 2/2017, Thai Institute of Directors Association (IOD) Driving Company Success with IT Governance (ITG), Class 2/2016, Thai Institute of Directors Association (IOD) Ethical Leadership Program (ELP), Class 1/2015, Thai Institute of Directors Association (IOD) Successful Formulation & Execution of Strategy (SFE), Class 22/2014, Thai Institute of Directors Association (IOD) Director Certification Program (DCP), Class 43/2004, Thai Institute of Directors Association (IOD) Finance for Non-Finance Directors Program (FND), Class 10/2004, Thai Institute of Directors Association (IOD) Board Industry Experience & Expertise Energy, Petrochemicals and Materials Industry, Finance, Internal Audit, Organizational Management, Risk Management, Innovation, Security, Corporate Governance, and Information Technology Board Member/Management in Listed Company - The Stock Exchange of Thailand : 3 Independent Director and Chairman of the Audit Committee, PTT Global Chemical Public Company Limited Independent Director, Chairman of the Nomination and Remuneration Committee, Member of the Audit Committee, and Member of the Risk Oversight Committee, Krung Thai Bank Public Company Limited Independent Director, Chairman of the Audit Committee and Director to the Nomination and Remuneration Committee, TPBI Public Company Limited Board Member/Management in Non-Listed Company - The Stock Exchange of Thailand : 2 Independent Director and Director to the Audit Committee, Relationship Republic Company Limited Chairman, LTMH Public Company Limited Position in Other Organizations/Institutions : 1 Advisor, Investment Committee, BCPG Public Company Limited Work Experiences (5-year Past Experiences) 2020 - Jan 2024 Department Member of the Support Research and Innovation Administration Committee, National Research Council of Thailand (NRCT) 2019 - Jan 2024 Member of the Compliance Committee, Krung Thai Bank Public Company Limited 1 Apr 2022 - Independent Director, Director to 30 Oct 2023 Corporate Governance and Sustainable Development Committee and Director to Audit Committee, Global Green Chemicals Public Company Limited 2021 - 2022 Independent Director, Supamitr General Hospital Public Company Limited 2019 - 2020 Independent Director and Member of the Audit Committee, State Railway of Thailand 2018 - 2019 Honorary Director, Thailand Research Fund Policy Committee, The Thailand Research Fund (TRF) 2015 - 2019 Chairman, Humanica Public Company Limited Shareholding : None Relation among Family with other Directors, Management, Major Shareholders of the Company or Subsidiaries : None 364
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